This company is commonly known as South Haven Construction Limited. The company was founded 38 years ago and was given the registration number 01958595. The firm's registered office is in SWANSEA. You can find them at Druslyn House, De La Beche Street, Swansea, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | SOUTH HAVEN CONSTRUCTION LIMITED |
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Company Number | : | 01958595 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 1985 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ | Secretary | - | Active |
Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ | Director | - | Active |
Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ | Director | - | Active |
3 Greenhill Crescent, Pembroke Road, Haverfordwest, SA61 1LU | Director | 06 April 1992 | Active |
Paskeston Lanerrace, Four Acres Cosheston, Pembroke, | Director | 06 April 1992 | Active |
Mr Malcolm George Cole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ |
Nature of control | : |
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Mr Philip Austin Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-30 | Address | Change registered office address company with date old address new address. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
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